Nandlal Bankatlal Private Limited, a active private limited company, was established on 29 June 1993 in Daman, Daman And Diu, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U24232DD1993PTC001384. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Its leadership includes Rishi Shroff (Director), Akhil Bankatlal Tody (Managing Director), Deepika Akhil Tody (Whole-Time Director). Past directors included Rishi Shroff. It holds ₹59.00 Cr open charges and ₹17.94 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15B Pruthvi , Indl Com , 15/2 Ringanwala Nani Daman (U.T), Daman, Daman And Diu, 396210.
U24232DD1993PTC001384
001384
29 June 1993
₹5.00 M
₹2.45 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishi Shroff | Director | 28 Nov 2023 | Current |
| Akhil Bankatlal Tody | Managing Director | 29 Jun 1993 | Current |
| Deepika Akhil Tody | Whole-Time Director | 18 Dec 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 23 Sep 2024 | Past |
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Nandlal Bankatlal Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 2.53% increase. The company also saw a substantial improvement in profitability, with a 508.86% increase in profit. The company's net worth Soared by an impressive increase of 12.45%.
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In 2024, Nandlal Bankatlal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹590,000,000.00
₹179,370,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2016 | Others | ₹13.20 Cr | Open |
| 29 May 2015 | Others | ₹19.00 Cr | Open |
| 21 Sep 2010 | Icici Bank Limited | ₹10.00 Cr | Open |
| 05 Nov 2008 | 3I Infotech Trusteeship Services Limited | ₹1.70 Cr | Open |
| 08 Oct 2007 | 3I Infotech Trusteeship Services Limited | ₹1.90 Cr | Open |
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Progress on A charge registered on 28 Mar 2019 via Charge ID 100276120 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Nov 2024. was documented.
The activity A charge registered on 15 Mar 2019 via Charge ID 100255597 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 13 Nov 2024. was completed.
Nandlal Bankatlal Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Nandlal Bankatlal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Rishi Shroff was appointed as a Director was appointed as a Director on 28 Nov 2023 & has been associated with this company since 2 years 1 day . was recorded as a recent event.
The activity A charge with Others of Rs. 190.00 M registered on 29 May 2015 with Charge ID 10572856 was modified on 11 Jul 2019. was completed.
The CIN of Nandlal Bankatlal Private Limited is U24232DD1993PTC001384.
Nandlal Bankatlal Private Limited is headquartered at 15B Pruthvi , Indl Com , 15/2 Ringanwala Nani Daman (U.T), Daman, Daman And Diu, 396210.
Nandlal Bankatlal Private Limited was incorporated on 29 June 1993.
The current directors of Nandlal Bankatlal Private Limited are
The primary industry of Nandlal Bankatlal Private Limited is Trade.
Nandlal Bankatlal Private Limited is unlisted.
The authorized capital of Nandlal Bankatlal Private Limited is ₹5.00 M, and the paid-up capital is ₹2.45 M.
The compliance status of Nandlal Bankatlal Private Limited is Compliant.
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